◆TradeProtected
@tradeprotected.com
Search and screen any company, person or vessel against the OFAC SDN list, OFAC non-SDN consolidated list, UN, EU and China MOFCOM sanctions and export-control lists. 27,000+ entries, free, no login — every hit links to the official source record. Also: document compliance review and 1-click trade paperwork.
◆TradeProtected's Company Logos


◆TradeProtected's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#F0A63A
Tulip Tree
240, 166, 58
36, 86, 58
0, 31, 76, 6
#0A2540
Downriver
10, 37, 64
210, 73, 15
84, 42, 0, 75
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
About ◆TradeProtected
TradeProtected provides free sanctions screening to help businesses assess the people and organizations they trade with. Users can search companies, individuals, and vessels against official sanctions and export-control data from the US OFAC SDN and non-SDN consolidated lists, the UN Security Council, the EU, and China MOFCOM. The covered measures include OFAC restrictions such as SSI, NS-CMIC, and CAPTA, as well as EU financial sanctions and designated military end-users.
Searches and entity records are available without an account. Data is refreshed daily, and each result identifies its source and links to the official record. TradeProtected also explains the measure associated with a listing, helping users distinguish a full blocking restriction from narrower limits on securities purchases or correspondent accounts. Beyond screening, the site offers tools and resources for documenting compliance reviews and preparing trade paperwork. Users can access sanctions updates, a guide, enterprise services, API documentation, open data, and RSS feeds. Country browsing and recently listed entities provide additional ways to explore the database.
Brand industry
Law and Government
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